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INTERTRUST DIRECTORS 1 LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03920254
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- ADRIAANSE, Wenda Margaretha
- HANCOCK, Ian
- STERNBERG, Aline
- KHAN, Raheel Shehzad
- PITCHER, Robert Michael
- SARPONG, Jacqueline
- TAMMENMAA, Oskari
- WATSON, Alasdair James
- Prokuristen
- LITCHFIELD, Thomas Robert
- UMEADI, Meka
- WHITAKER, Paivi Helena
- PADMANABHAN, Sowmya
- OLATIMIGIRI, Ayoola
- RAJAN, Navaneetha
- VILLAR, Luis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2000
- Alter der Firma 2000-02-07 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Intertrust Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SFM DIRECTORS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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INTERTRUST DIRECTORS 1 LIMITED Firmenbeschreibung
- INTERTRUST DIRECTORS 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03920254. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2000 registriert. INTERTRUST DIRECTORS 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SFM DIRECTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 9 Geschäftsführer und 7 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern INTERTRUST DIRECTORS 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intertrust Directors 1 Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-12-08) - TM02
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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change-person-secretary-company-with-change-date (2023-03-24) - CH03
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change-person-director-company-with-change-date (2023-03-24) - CH01
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accounts-with-accounts-type-dormant (2023-05-01) - AA
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termination-secretary-company-with-name-termination-date (2023-07-27) - TM02
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
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appoint-person-secretary-company-with-name-date (2023-06-29) - AP03
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
appoint-person-secretary-company-with-name-date (2022-05-16) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-16) - TM02
-
termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
-
termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
-
confirmation-statement-with-no-updates (2022-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-17) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-26) - AP03
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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change-person-secretary-company-with-change-date (2020-03-26) - CH03
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change-person-director-company-with-change-date (2020-03-26) - CH01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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change-person-director-company-with-change-date (2020-04-22) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-18) - AP03
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-account-reference-date-company-current-shortened (2016-12-09) - AA01
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resolution (2016-12-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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accounts-with-accounts-type-dormant (2016-06-14) - AA
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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change-account-reference-date-company-current-extended (2015-10-16) - AA01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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termination-director-company-with-name (2013-05-03) - TM01
-
termination-secretary-company-with-name (2013-05-03) - TM02
-
appoint-person-director-company-with-name (2013-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-dormant (2012-05-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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termination-secretary-company-with-name (2011-04-28) - TM02
-
appoint-person-secretary-company-with-name (2011-04-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
-
appoint-person-secretary-company-with-name (2010-06-15) - AP03
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termination-director-company-with-name (2010-06-15) - TM01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 287
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legacy (2009-03-23) - 288b
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legacy (2009-08-21) - 288b
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accounts-with-accounts-type-dormant (2009-09-17) - AA
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appoint-person-director-company-with-name (2009-11-16) - AP01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-07-10) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-11-22) - 288a
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-09-11) - 288c
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legacy (2007-05-24) - 288b
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 363a
-
legacy (2006-05-24) - 288a
-
legacy (2006-07-07) - 288a
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legacy (2006-09-06) - 288c
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accounts-with-accounts-type-dormant (2006-10-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 287
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legacy (2005-02-16) - 288a
-
legacy (2005-04-05) - 288c
-
legacy (2005-02-02) - 363s
-
legacy (2005-07-09) - 288b
-
legacy (2005-10-11) - 288c
-
legacy (2005-09-08) - 288c
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accounts-with-accounts-type-dormant (2005-09-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 363s
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-17) - 288b
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legacy (2004-10-04) - 288a
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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legacy (2004-12-03) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-03-11) - 363a
-
legacy (2003-02-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288b
-
legacy (2002-03-06) - 363a
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accounts-with-accounts-type-dormant (2002-10-17) - AA
-
legacy (2002-07-15) - 288a
-
legacy (2002-09-04) - 288a
-
legacy (2002-11-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-07-13) - 288a
-
legacy (2001-03-13) - 363a
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legacy (2001-10-23) - 288c
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accounts-with-accounts-type-dormant (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288b
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resolution (2000-09-28) - RESOLUTIONS
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legacy (2000-09-01) - 288a
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legacy (2000-08-07) - 225
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legacy (2000-06-14) - 287
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incorporation-company (2000-02-07) - NEWINC